DOSSIERS / SCCV LE CLOS MAREDDA
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Company dossier

SCCV LE CLOS MAREDDA

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951373109 · 951373109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LE CLOS MAREDDA
fr_insee
951373109
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-13
fr_insee
3 RUE Jacob, 75006 Paris
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVANTI PROMOTIONMembre du directoire—France registry
AVANTI HOLDINGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100